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LONDON WHARF LIMITED

Company number 02777156

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Mar 2024	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 March 2024	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 March 2024 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
07 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA01	Previous accounting period extended from 30 June 2023 to 31 August 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 027771560023 in full	View PDF Satisfaction of charge 027771560023 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 027771560024 in full	View PDF Satisfaction of charge 027771560024 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 027771560025 in full	View PDF Satisfaction of charge 027771560025 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 027771560026 in full	View PDF Satisfaction of charge 027771560026 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 027771560027 in full	View PDF Satisfaction of charge 027771560027 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 027771560028 in full	View PDF Satisfaction of charge 027771560028 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 027771560029 in full	View PDF Satisfaction of charge 027771560029 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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LONDON WHARF LIMITED

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